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Coverage — measured
Sources fused
2
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUMITOMO MITSUI BANKING CORPORATION

SUMITOMO MITSUI BANKING CORPORATION — active UK company, incorporated 2017 (oo:GB-COH-FC034697). 20 officers. Cited to 2 registries.

OO GB-COH-FC034697Inc. 13 Oct 2017oversea companyGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2017-10-13
Legal form
oversea company
Registered office
1-1-2 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SUMITOMO MITSUI BANKING CORPORATION is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
FC034697
Status
active
Type
oversea company
Incorporated
2017-10-13
Registered office
1-1-2 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
/05

People & control

20 parties · 16 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ANCHI, Kazuyuki
    • director · Japanese · appointed 2025-04-01 · Companies House
  • CHIBA, Michiko
    • director · Japanese · appointed 2026-06-26 · Companies House
  • FUKUTOME, Akihiro
    • director · Japanese · appointed 2022-12-15 · Companies House
  • GONO, Yoshiyuki
    • director · Japanese · appointed 2025-06-27 · Companies House
  • HODO, Chikatomo
    • director · Japanese · appointed 2023-06-29 · Companies House
  • INOUE, Takayuki
    • director · Japanese · appointed 2022-06-29 · Companies House
  • KOBAYASHI, Takashi
    • director · Japanese · appointed 2023-03-23 · Companies House
  • KUBOYAMA, Michiko
    • director · Japanese · appointed 2019-06-27 · Companies House
  • KUDO, Teiko
    • director · Japanese · appointed 2021-03-24 · Companies House
  • MICHIOKA, Toshihiro
    • director · Japanese · appointed 2023-03-06 · Companies House
  • NAKAHIRA, Yuko
    • director · Japanese · appointed 2025-06-27 · Companies House
  • SAMEJIMA, Natsuhiro
    • director · Japanese · appointed 2023-03-06 · Companies House
  • TACHIBANA, Masaki
    • director · Japanese · appointed 2025-04-01 · Companies House
  • TAKAMATSU, Hideki
    • director · Japanese · appointed 2025-04-01 · Companies House
  • TSUNODA, Daiken
    • director · Japanese · appointed 2021-08-31 · Companies House
  • YONAMINE, Paul Kaname
    • director · American · appointed 2019-06-27 · Companies House
  • GOTO, Yoriko
    • director · Japanese · appointed 2022-10-01 · resigned · Companies House
  • HAGIWARA, Kotaro
    • director · Japanese · appointed 2022-04-01 · resigned · Companies House
  • HYAKUTOME, Yoshihiro
    • director · Japanese · appointed 2022-04-01 · resigned · Companies House
  • IMAEDA, Tetsuro
    • director · Japanese · appointed 2023-03-23 · resigned · Companies House

20 parties · 16 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SUMITOMO MITSUI BANKING CORPORATION?
No ownership or control links for SUMITOMO MITSUI BANKING CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUMITOMO MITSUI BANKING CORPORATION's risk level?
WhiteIntel flags SUMITOMO MITSUI BANKING CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMITOMO MITSUI BANKING CORPORATION appear across sources?
SUMITOMO MITSUI BANKING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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